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THE LINDUM SNACK COMPANY LIMITED

Company number 02636769

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2018 PSC02 Notification of Rowse Honey Limited as a person with significant control on 29 December 2017
07 Aug 2018 PSC07 Cessation of Fds Informal Foods Limited as a person with significant control on 29 December 2017
16 May 2018 AP04 Appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 16 May 2018
16 May 2018 AD01 Registered office address changed from 35 Great St Helen's 35 Great St Helen's London EC3A 6AP England to 35 Great St Helen's London EC3A 6AP on 16 May 2018
16 May 2018 AD01 Registered office address changed from Foxs Confectionery Limited Sunningdale Road Braunstone Leicester LE3 1UE to 35 Great St Helen's 35 Great St Helen's London EC3A 6AP on 16 May 2018
05 Feb 2018 AP01 Appointment of Mr Othmane Khelladi as a director on 29 December 2017
05 Feb 2018 TM01 Termination of appointment of Jukka Samuli Heinänen as a director on 29 December 2017
05 Feb 2018 AP01 Appointment of Mr Jason Rodrigues as a director on 29 December 2017
05 Feb 2018 AP01 Appointment of Mr Brendan Feeney as a director on 29 December 2017
05 Feb 2018 AP01 Appointment of Mr Declan Murphy as a director on 29 December 2017
05 Feb 2018 AP01 Appointment of Mr Seamus Kearney as a director on 29 December 2017
31 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
06 Nov 2017 TM01 Termination of appointment of Jarmo Kalervo Puputti as a director on 31 October 2017
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
03 Aug 2017 PSC02 Notification of Fds Informal Foods Limited as a person with significant control on 6 April 2016
03 Aug 2017 PSC07 Cessation of Glisten Limited as a person with significant control on 6 April 2016
01 Jun 2017 AP01 Appointment of Mr Jukka Samuli Heinänen as a director on 24 May 2017
01 Jun 2017 AP01 Appointment of Mr Jarmo Kalervo Puputti as a director on 24 May 2017
01 Jun 2017 TM01 Termination of appointment of Sakari Kalervo Kotka as a director on 15 May 2017
22 Nov 2016 AP01 Appointment of Mr Sakari Kalervo Kotka as a director on 21 November 2016
22 Nov 2016 TM01 Termination of appointment of Olli Ensio Mustonen as a director on 21 November 2016
22 Nov 2016 TM01 Termination of appointment of Antti Juhani Elevuori as a director on 21 November 2016
25 Oct 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates